DOSSIERS / VIA SIENA 3 LTD
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Company dossier

VIA SIENA 3 LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-04
KYBE ID: HE450016 · HE450016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VIA SIENA 3 LTD
DRCIP data.gov.cy
HE450016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-04
DRCIP data.gov.cy
Βιοτεχνική Περιοχή Λιβαδιών,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.LOUVIAS OASIS N.11 LTDShared registered address · 2 share thisBOUTON DEVELOPING LTDShared officer / director · 4 share thisL. LOUVIAS PROPERTIES LTDShared officer / director · 8 share thisL.LOUVIAS OASIS N.4 LTDShared officer / director · 8 share thisC.L. LOUVIAS LIGHTING AND ELECTRICAL LIMITEDShared officer / director · 8 share thisCOMMON CARE PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisL.LOUVIAS OASIS N.12 LTDShared officer / director · 8 share thisPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTDShared officer / director · 8 share thisL.LOUVIAS OASIS N.11 LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΒΙΑΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΛΟΥΒΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100